⚡ Flash Summary

Baluchistan Glass Limited (BGL) held its 45th Annual General Meeting on October 24, 2025. The meeting approved the audited financial statements for the year ended June 30, 2025, encompassing all key financial statements. PKF FRANTS CHARTERED ACCOUNTANTS were re-appointed as statutory auditors for the year ending June 30, 2026. The remuneration for the auditors will be decided by the Chief Executive, with a maximum increase of 10% over the previous year’s audit fee.

📌 Key Takeaways

• 🗓️ The 45th Annual General Meeting was successfully conducted on October 24, 2025.
• ✅ Audited financial statements for the year ended June 30, 2025, were approved.
• 🧾 The approved statements include Financial Position, Profit or Loss, Comprehensive Income, Changes in Equity, and Cash Flows.
• 🧑‍💼 Reports from the Chairman, Auditors, and Directors were also approved.
• 👨‍💼 PKF FRANTS CHARTERED ACCOUNTANTS re-appointed as statutory auditors.
• 📅 The auditor re-appointment is for the year ending June 30, 2026.
• 💰 The Chief Executive will decide the auditor’s remuneration.
• ⬆️ Maximum possible increase of 10% in audit fee compared to the previous year.
• 🏢 The meeting took place at the company’s registered office in Lasbela and via video link.
• 👍 Resolutions were passed and adopted by the members.

🎯 Investment Thesis

Given the procedural nature of the announcement and the lack of financial data, a HOLD recommendation is appropriate. Further financial releases are needed to make an informed investment decision. The announcement indicates operational continuity, which is a neutral signal.